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A.E.& F.KAY LIMITED

Learn more about A.E.& F.KAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZROY HOUSE, 18-20 GRAFTON STREET, MAYFAIR, LONDON, W1X 3LE

A.E.& F.KAY LIMITED on the map

Company type: Private Limited Company
Company number: 00284987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.23
dissolution date: 2003.01.28
last member list: 1999.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.24
documents available: 1

Mortgages:

TAL ASSET FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1991.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, 107 CANNON STREET, LONDON, EC4N 5AD
Form type: 287
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 12 CURZON STREET, LONDON, W1Y 7FJ
Form type: 287
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/94 FROM:, 107 CANNON STREET,, LONDON., EC4N 5AD
Form type: 287
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/93
Form type: ELRES
Date: 1993.10.21
Child documents:
Document type: ANNOTATION
Date: 1993.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/93
Document type: ANNOTATION
Date: 1993.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/08/92
Form type: SRES03
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.08.16

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Company directors and board members:

EDMUND PATRICK HARTY BARBER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.31 - 2003.01.28
FLAT 2 25 MAIDEN LANE , COVENT GARDEN
WC2E 7NR, LONDON
DAVID LAURENCE MASSIE (dissolve)
Director, BANKER, 1991.12.24 - 2003.01.28
5 ALAN ROAD WIMBLEDON , LONDON
SW19 7PT
VIVIAN JAMES MAGUIRE (dissolve)
Secretary, 1999.10.19 - 2002.10.31
NORTHRIDGE EAST HILL SOUTH BANK , WESTERHAM
TN16 1EN, KENT
DAVID LAURENCE MASSIE (dissolve)
Secretary, 1991.12.24 - 1999.10.19
5 ALAN ROAD WIMBLEDON , LONDON
SW19 7PT
VIVIAN JAMES MAGUIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.19 - 2002.10.31
NORTHRIDGE EAST HILL SOUTH BANK , WESTERHAM
TN16 1EN, KENT
CHRISTOPHER JOHN SMITH (dissolve)
Director, DIRECTOR/SURVEYOR, 1988.12.09 - 1999.10.19
164 CAMBERWELL GROVE , LONDON
SE5 8RH

Companies near to A.E.& F.KAY ltd.

Information about the Private Limited Company A.E.& F.KAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data